Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,537,000
Authorised Capital
5,000,000

Directors

Sadhna Lohia
Sadhna Lohia
Director
over 2 years ago
Sambhu Nath Gupta
Sambhu Nath Gupta
Director
over 6 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 6 years ago
Girijaa Shankar
Girijaa Shankar
Director
about 7 years ago
Ajay Kumar
Ajay Kumar
Director
almost 19 years ago

Past Directors

Suman Gupta
Suman Gupta
Director
almost 19 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration by first director-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed